Immigration Bureau arrests a Taiwanese businessman. After finding a history of wearing an ID card of those who died in the northern region and has been revoked by Department of Provincial Administration officials since 1999, with a damage value of more than 600 million baht.
Pol. Maj. Gen. Phanthana Nuchanart, Deputy Commander of the Immigration Bureau, along with Pol. Col. Rapeepat Utsaha, Deputy Commander of Immigration Division 1 and those involved give a statement on the case. Arrest of Taiwanese businessman wearing Thai ID card Deceive fellow countrymen into investing
This is because the Immigration Bureau has received information from the Department of Investigation. Taiwan Ministry of Justice Through the Taipei Economic and Cultural Office In Thailand, inform information about MRS.MEILEE or Mrs. Meili, age 66 years, Taiwanese nationality. Important suspects on Taiwan’s arrest warrant which has committed the crime of defrauding the public They persuaded and deceived Taiwanese investors to invest in r
eal estate in Thailand. There were a total of 88 victims, with a total damage value of 608 million baht.
By Mrs. Meili Has come to do business for a real estate company in Thailand in the position of Vice Chairman of the Board of Directors From the inspection of the said company, abnormalities were found. It does not meet many criteria. The officials then proceeded to revoke Ms. Meili’s permission to stay in the kingdom and ordered the investigative team to monitor and investigate until they found important clues that Ms. Meili has a daughter living in Thailand named Ms. Saengdao (pseudonym), which from checking the travel information in and out of Thailand and the civil registration of Ms. Saengdao, was found to be Thai. and applied for an ID card in 2000 when he was about 18 years old. He had a Thai mother named Mrs. Dujduean (pseudonym), but there is no photo of Mrs. Dujduean in the database. The investigative team therefore coordinated with the Department of Provincial Administration. to request a photo
of Mrs. Dujduean While making the first Thai ID card around the year 1999, specifying your hometown. in the northern provinces Upon investigation, it was found that the photo of Ms. Dujduean was similar to Ms. Meili from Taiwan.
Until it was learned that the couple was living in a luxury condo in the Sukhumvit area. The officers then observed until they found Mrs. Meili. Therefore, the letter of revocation of permission to stay in the Kingdom was informed and he was taken to be processed according to the Immigration Act.
From coordinating information with the Department of Provincial Administration, it was learned that Mrs. Dujduean’s ID card had been sold. You have already logged out of the system previously. Part of the acquisition of ID cards of other related persons The Immigration Bureau will continue to investigate and expand the results. -414
Source: Thai News Agency